TOPIC

Enforcement Directorate

News Reports

CBI case against Kejriwal’s ‘anti corruption’ foot soldier for hiring architects from detective agency

OpIndia Staff - 30 May, 2018

The raid and FIR are related to alleged irregularities in hiring a creative team by the PWD department

News Reports

P Chidambaram moves Patiala House Court for anticipatory bail, court gives protection till 5th June

OpIndia Staff - 30 May, 2018

Patiala House Court has sought a reply from the ED by 5th June

News Reports

ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance

Jhankar Mohta - 28 May, 2018

The ordinance makes provisions to declare a person as a fugitive economic offender

News Reports

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

OpIndia Staff - 16 May, 2018

First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.

News Reports

Saradha Scam: ED sends summons to Nalini Chidambaram

OpIndia Staff - 1 May, 2018

Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.

News Reports

Plea of Chidambaram’s wife to quash ED summons over Sharada chit fund scam, rejected by Madras HC

OpIndia Staff - 25 April, 2018

She has been summoned as a witness in the scam by the ED

News Reports

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

OpIndia Staff - 29 March, 2018

The law has reached the doorstep of Nirav Modi's close aide

News Reports